All reports about female scammers

Name:  Marilyn Lane
Aka:  unknown
Age:  31
Location:  Sumsai, Ghana
Address:  3223 Scarlet Oak Terrace, 10
Phone:  2404781823
Email:  shaking223344@gmail.com. Beatriceserwaa61@gmail.com
Skype:  unknown
On web sites:  Unknown
Report:  A Leena Morgan contacted me early morning on Facebook Instant Messenger on November 7, 2017. I have been corresponding since November to the present date. Strange was that there were long run on sentences and the structure didn't make since. She alleged that she was originally from Denmark and a nursing student but was now in Ghana caring for a sick grandmother and had a brother living with her. She initially asked for over $200 to purchase a cellphone. I had got the price down to $45 that I sent via MoneyGram for birthday on the weekend of December 10, 2017. The money was issued under the name Beatrice Serwaa (Said the name Leena Morgan on Facebook was a deceased classmate whose name she was using in rememberance of). I have doubts about this girl as I have seen her picture on this site listed under Marilyn Anna Lane and other aliases.
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Name:  Anna Olegovna
Aka:  unknown
Age:  29
Location:  Mozhga russia
Address:  Nagovitsyna, #51,apt#7
Phone:  5058601131
Email:  Marestak@gmail.com
Skype:  unknown
On web sites:  Internet
Report:  I started communicating with her from the 1st of november. She fell in love in 2 wks. After she clamed to borrow frm parients. Then couldnt come due to a need of return ticket for 724 dollers. Nope! No money sent.
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Name:  sandra butch
Aka:  unknown
Age:  ot sure
Location:  oklohoma city oklohoma
Address:  florida
Phone:  unknown
Email:  sandrabutch@gmail.com
Skype:  unknown
On web sites:  hangouts
Report:  just curious she was in Oklahoma now in Florida only get I tunes cards
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Name:  Rose Arko
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  unknown
Phone:  011 233 55 477 9048
Email:  rosearko123@gmail.com
Skype:  unknown
On web sites:  Match.com
Report:  I got divorced in 2013, went on a site Match.com and we have been texting and video and she askes for money for air time and claims to have a sister Rhoda Wood we still text today I just don't give money, and they contant me about every other month. I know now for sure ...
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Name:  Rebecca, Joann Alyssa
Aka:  Rebecca Joann Alyssa
Age:  38
Location:  San Antonio, Texas
Address:  unknown
Phone:  (210)739-1844
Email:  rebeccaalyssa12345@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  She starts asking about you and send gorgeous pictures. Asks for money to pay for her cell phone bill or they will cut it off and wont be able to talk, her sister dies after that and needs money for the funeral. Then she needs money.
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Name:  Sonia McMurray
Aka:  Nicole Sonia
Age:  29
Location:  I suspect Philippines
Address:  unknown
Phone:  +61 499 191 905, +61 458 288 811
Email:  dragging88@gmail.com
Skype:  unknown
On web sites:  Google+, Mingle2
Report:  Approached me for chat and messaged for a couple of days, innocently. She then gave me a profile list of likes, dislikes, favourites, turn-offs etc, asked for the same. I felt as though she was scrutinising me for compatibility - seemed innocent. She then asked me to setup Viber on my phone, which I did. After a few short exchanges, (photos and stickers), she voice called my phone through Viber and said she wanted to hear my voice personally, I suspected a Filipino accent, though she claimed she was from New Zealand, but I couldn't detect a NZ accent. Then she sent me a screen shot of a bank account holding over $12.6M in her name, from NatWest bank. It was an inheritance from her father's estate and she was going to have it settled and have the funds released soon. She explained that she was looking for an older man that has some business experience that can help her invest this money and secure a future. 2 days later she was on the way to the bank, in a meeting, to release the funds and transfer them into a working account. She sent me a link to the bank, gave me her login and password and asked me to verify that it was all legitimate and she was being honest. (This aroused my suspicions) When I got home a couple of hours later, I followed the link she had sent to my phone and opened it on my PC. My immediate concern was that the login page was not a secure (HTTPS://) site and the link was actually for nat.westernbankonlinetf.com whereas NatWest bank is natwestonline.com I searched whois for westernbankonlinetf and found it registered to someone in USA. I checked the sourcecode of the site and found it had been made with a low quality wysiwyg web page program. I then trace3d the ownership of the phone she was using to Viber-call me on and found it was registered by Telstra in Australia to a Sonia McMurray Later that afternoon she Viber-called me and sounded very upset. She told me that the Australian Government was not going to release the funds until she paid $3500 in stamp duty and other fees. I told her it was nearly Christmas and this was not a good time for unexpected financial expenses and she would have to wait a couple of weeks. Her photos are of Angely Dub, taken from the internet. Once I confirmed she was scamming me, I terminated all correspondence with her and told her not to contact me again.
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Name:  .Joilyn Anderson
Aka:  Mary Moses, Alexabdra Lola, Susan(crush),Alexa Attias,Gorgeous Lopaz,Alexa dntcare
Age:  27
Location:  Sebastian, Tx., New York, NY, New Haven, Conn
Address:  unknown
Phone:  304-719-5648 ?
Email:  facebook.com/joiynanderson3
Skype:  unknown
On web sites:  Facebook, Instagram, Mingle2, Bustonas, Twitter
Report:  I found the person using these alias, his name is:Jezyg Osariemen Nosakhare, DOB 3-3-1996, at A&Hatman Estate, Okhuo, Edo State, Nigeria, former singer. The pictures belong to Binita Jaiswal, she is Indian, married w/a son. knows and receives $$. currently still on twitter as Alexadntcare.and instagram
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Name:  Grayson James
Aka:  unknown
Age:  35
Location:  Eastpoint, MI Nigeria based
Address:  unknown
Phone:  6513373723 text only number
Email:  graysonjames634@gmail.com
Skype:  unknown
On web sites:  Adult friend finder
Report:  I have corresponded with her for several weeks. She went to Nigeria to buy cloths for her company. She has 8 year old boy (Sam) She needed $850 to pay for customs to get garments back to usa. Started investigation when money was asked for. The number is from MN and the email is associated to a young woman from Ohio, it gives her facebook and her name is the same.
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Name:  Anastasiya Kiseleva
Aka:  unknown
Age:  32
Location:  Kanash, Russia
Address:  unknown
Phone:  unknown
Email:  heromagertt@gmail.com
Skype:  unknown
On web sites:  Unknown
Report:  32 year old hair dresser who lives with her mother. Her father past away a few years ago. Apparently she has a older sister. Claims whoever responds to her as the love of her life and want to meet him, but don't have the money for the trip.
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Name:  Selph Shakur
Aka:  Selph Shakur Jonathens
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  live:selphshakur9@gmail.com
Skype:  Selph Archie
On web sites:  Skype
Report:  Has scammed for over 100,000. Uses pics of Josie Ann Miller or Josie Model. Claims father died in Accra and left a plantation in his will to her. Needed money to get it registered and to sell it. Wanted to com e to Canada-needed money for transportation. Claimed to have malaria twice and needed money for medic ine. Sold plantation for 8,000,000 and had 2 cheques but couldnt get them out of Ghana legally. Hired member of parliament Ken OHene Agyapong with a private plane to bring her to Canada. Needed 36,000 for the trip.Claimed they got to Montreal but he wanted more money- 20,000. Friendship then ended. Also had barrister Lawson - Lawson- live:dave-lawson-19@gmail.com.
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